15 Jan 2020
PaC Anti-Bribery and Anti-Money Laundering Bibliography
Published by Institute of Business Ethics
Co-developed by the Professionals against Corruption, this bibliography of resources provides professionals in the legal, accounting and property sectors with a repository of knowledge and guidance on issues of integrity, including money laundering and related issues.
The bibliography combines academic articles and legislation with guidance from professional bodies, NGO publications, media coverage and case studies.
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